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On 6 November 2020, the US Bureau of International Security and Non-proliferation (State Dept) has imposed restrictions on 5 foreign companies, pursuant to Section 3 of the Iran, North Korea, and Syria Non-proliferation Act (INKSNA). The Bureau determined that the companies had engaged in the transfer to/acquisition from Iran, N Korea or Syria of goods, services or technology controlled under …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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